Kki Grunenthal Uk Holdco Ltd. Head office in Maidenhead. Check Director.

Kki Grunenthal Uk Holdco Ltd, Maidenhead

Kki Grunenthal Uk Holdco Ltd is a private limited company. Previously, it was called Kyowa Kirin International Uk Holdco Ltd (it was changed on 2023-08-04). Registered at Tor Building, St. Cloud Way, Maidenhead SL6 8BN, the above-mentioned 1 year old company was incorporated on 2022-11-09 and is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
5 directors can be found in the company: Christoph S. (appointed on 01 August 2023), Gabriel B. (appointed on 01 August 2023), Sebastian K. (appointed on 01 August 2023).

About
Name: Kki Grunenthal Uk Holdco Ltd
Number: 14474060
Incorporation date: 2022-11-09
End of financial year: 31 December


Address:	Tor Building St. Cloud Way Maidenhead SL6 8BN
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Kyowa Kirin International Holdco Ltd

9 November 2022

Address	2 Globeside Fieldhouse Lane, Marlow, SL7 1HZ
Legal authority	England
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	14473663
Nature of control:	25-50% voting rights 25-50% shares

The date for Kki Grunenthal Uk Holdco Ltd confirmation statement filing is 2023-11-22. The due date for the next annual accounts filing is 09 August 2024.

1 person of significant control is indexed in the official register, a solitary business Kyowa Kirin International Holdco Ltd who owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Fieldhouse Lane, SL7 1HZ Marlow.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates Wed, 8th Nov 2023 filed on: 10th, November 2023 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates Wed, 8th Nov 2023 filed on: 10th, November 2023 \| confirmation statement	Free Download (5 pages)
AP01	On Tue, 1st Aug 2023 new director was appointed. filed on: 14th, August 2023 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 10th, August 2023 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 10th, August 2023 \| incorporation	Free Download (30 pages)
CH01	On Tue, 8th Aug 2023 director's details were changed filed on: 8th, August 2023 \| officers	Free Download (2 pages)
AP01	On Tue, 1st Aug 2023 new director was appointed. filed on: 7th, August 2023 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control Tue, 1st Aug 2023 filed on: 7th, August 2023 \| persons with significant control	Free Download (2 pages)
AP01	On Tue, 1st Aug 2023 new director was appointed. filed on: 7th, August 2023 \| officers	Free Download (2 pages)
AP01	On Tue, 1st Aug 2023 new director was appointed. filed on: 7th, August 2023 \| officers	Free Download (2 pages)
CERTNM	Company name changed kyowa kirin international uk holdco LTDcertificate issued on 04/08/23 filed on: 4th, August 2023 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
TM01	Director's appointment terminated on Tue, 1st Aug 2023 filed on: 3rd, August 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 1st Aug 2023 filed on: 3rd, August 2023 \| officers	Free Download (1 page)
SH01	Capital declared on Tue, 1st Aug 2023: 137255000.00 GBP filed on: 3rd, August 2023 \| capital	Free Download (3 pages)
AD01	Change of registered address from 2 Globeside Fieldhouse Lane Marlow SL7 1HZ United Kingdom on Thu, 3rd Aug 2023 to Tor Building St. Cloud Way Maidenhead SL6 8BN filed on: 3rd, August 2023 \| address	Free Download (1 page)
CH01	On Wed, 1st Feb 2023 director's details were changed filed on: 2nd, February 2023 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 9th, November 2022 \| incorporation	Free Download (39 pages)
AA01	Extension of current accouting period to Sun, 31st Dec 2023 filed on: 9th, November 2022 \| accounts	Free Download (1 page)

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